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PROVIDENCE WEALTH CORPORATION LIMITED (07060543)

PROVIDENCE WEALTH CORPORATION LIMITED (07060543) is an active UK company. incorporated on 29 October 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROVIDENCE WEALTH CORPORATION LIMITED has been registered for 16 years. Current directors include SHAKER, Charles.

Company Number
07060543
Status
active
Type
ltd
Incorporated
29 October 2009
Age
16 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SHAKER, Charles
SIC Codes
70229

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PROVIDENCE WEALTH CORPORATION LIMITED

PROVIDENCE WEALTH CORPORATION LIMITED is an active company incorporated on 29 October 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROVIDENCE WEALTH CORPORATION LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

07060543

LTD Company

Age

16 Years

Incorporated 29 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 April 2026 (1 month ago)
Submitted on 16 April 2026 (1 month ago)

Next Due

Due by 27 April 2027
For period ending 13 April 2027
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 31 May 2017To: 2 November 2022
20-22 Bedford Row London WC1R 4JS
From: 15 October 2013To: 31 May 2017
, 4Th Floor 15 Basinghall Street, London, EC2V 5BR
From: 5 March 2012To: 15 October 2013
, 6 St Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom
From: 29 October 2009To: 5 March 2012
Timeline

6 key events • 2009 - 2017

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Jan 10
Director Left
Feb 10
Loan Cleared
Apr 17
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

SHAKER, Charles

Active
Shepherd Market, LondonW1J 7JY
Born August 1979
Director
Appointed 28 Jan 2010

VISTRA COMPANY SECRETARIES LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 08 Oct 2013
Resigned 15 Aug 2022

WHALE ROCK SECRETARIES LIMITED

Resigned
Floor, LondonEC2V 5BR
Corporate secretary
Appointed 13 Aug 2012
Resigned 28 Oct 2013

BARRINGTON, Deborah Ann

Resigned
St Georges Yard, FarnhamGU9 7LW
Born June 1953
Director
Appointed 29 Oct 2009
Resigned 11 Feb 2010

KAHAN, Barbara

Resigned
Arcade House, LondonNW11 7TL
Born June 1931
Director
Appointed 29 Oct 2009
Resigned 29 Oct 2009

Persons with significant control

1

Mr Charles Shaker

Active
8 Shepherd Market, LondonW1J 7JY
Born August 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 January 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2014
AAAnnual Accounts
Termination Secretary Company With Name
7 November 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
24 October 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
15 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
16 August 2012
AP04Appointment of Corporate Secretary
Legacy
17 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Account Reference Date Company Previous Extended
23 March 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
5 March 2012
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
25 January 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
24 January 2012
AAAnnual Accounts
Gazette Notice Compulsary
25 October 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Incorporation Company
29 October 2009
NEWINCIncorporation